• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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LUCAS INFRATRADE LLP

LLPIN: ACB-6249 As on: 2026-07-13

LUCAS INFRATRADE LLP (LLPIN: ACB-6249) is a Limited Liability Partnership firm incorporated on 14 Jun 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of LUCAS INFRATRADE LLP are VILAS KISAN PAWAR, and MANISH MUKESH GOSWAMI.

LUCAS INFRATRADE LLP's LLP Identification Number is (LLPIN)ACB-6249. Its Email address is [email protected] and its registered address is R NO 102,A WING, WADARIPADA, LAYOUT BLDG 4, RANI Malad East, Maharashtra, India - 400097

Current status of LUCAS INFRATRADE LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LUCAS INFRATRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LUCAS INFRATRADE
DIN Director Name Designation Appointment Date
10203959 VILAS KISAN PAWAR Designated Partner 2023-06-16
10203960 MANISH MUKESH GOSWAMI Designated Partner 2023-06-16
Past Directors & Key Managerial Personnel of LUCAS INFRATRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VILAS KISAN PAWAR
Company Name CIN Designation Appointment Date Cessation
DHEEMANINTON STEEL PRIVATE LIMITED U24109MH2023PTC405700 Director 2023-06-30 Ongoing
Other Directorships of MANISH MUKESH GOSWAMI
Company Name CIN Designation Appointment Date Cessation
VINOMANI MULTITRADE PRIVATE LIMITED U24109MH2023PTC405680 Director 2023-06-30 Ongoing

CIN Company Name Company Address
U24109MH2023PTC405700 DHEEMANINTON STEEL PRIVATE LIMITED R NO 102,A WING, WADARI,PADA, LAYOUT BLDG 4, RANI,Malad East,Mumbai,Maharashtra,400097-India
U47219MH2025PTC464321 ENNERACT VENTURES PRIVATE LIMITED 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India
U74900MH2014PTC259627 R. M. FOREX PRIVATE LIMITED 1616, Rehab Bldg, Bldg No - 3B Wing, Khot Dongar, Rani SatI Marg, Opp Laxmi Narayan Mandir, Malad (E),Mumbai - 400097, , Malad East, Maharashtra, India - 400097
ACA-6101 SUNDESHA REALTY LLP 103,BLDG NO-3,A-WINGREHAB BLDG, REHAB BLDG,KHOT DONGARI, RANI SATI MARG Malad East, Maharashtra, India - 400097
U46305MH2023OPC399009 CHANASYA ENTERPRISES (OPC) PRIVATE LIMITED Shop No.4, E-Wing , Sale Building No.2,,Survey No. 273, Rani Sati Marg , Blossom Developer, Malad (East),,Malad East,Mumbai,Maharashtra,400097-India
U43299MH2024PTC429143 ROYAL DIVINE PROPERTIES PRIVATE LIMITED Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India
U15118MH2021PTC362481 PURSHIV OIL AND AGRO PRIVATE LIMITED Shop No. 3, Wing-B, Omkar Bldg No. 4, Dhanjiwadi, Rani Sati Marg, Malad East , Mumbai, Maharashtra, India - 400097
U74999MH2017PTC301250 SHIVASHILA CONSULTANTS PRIVATE LIMITED Shop No. 3, Wing-B, Omkar Bldg No. 4, Dhanjiwadi, Rani Sati Marg, Malad East, , Mumbai, Maharashtra, India - 400097
U45400MH2011PTC220508 BALI LANDMARKS PRIVATE LIMITED OFFICE NO.4, A WING, ONKAR BLDG, OPP. OBEROI MALL, GEN. A. K. VAIDYA MARG, DINDOSHI, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
AAF-1446 SYSGENX IT INSTITUTE LLP C/o Mr. Lavu Mahadev Dalvi, 606 Wing A,TENANT BLDG BLDG 4,WADARIPADA L /OUT, OFF RS RD,MALAD EAST MUMBAI, Maharashtra, India - 400097
AAP-2960 ARTH SAMARTH FINANCIAL ADVISORY SERVICES LLP FLAT NO.2102 / WING A BLDG NO.16 SHAH ARCADE II CHS RANI SATI MARG ABOVE INDIAN BANK MALAD EAST MUMBAI, Maharashtra, India - 400097
ACG-5229 INSIVERSE GLOBAL LEARNING CENTRE LLP 602, WING A, NEELYOG VIRAT BLDG NO. 7, OFF RANI SATI MARG,MALAD (E), SOUTHSIDE DHANJI WADI, OPP W E HIGHWAY,Malad East,Mumbai,Maharashtra,India-400097
ACA-7485 BAY LEAF PRODUCTION LLP 2003 SWAPNALOK BLDG NO 2 WING B MALAD EASTSWAPNALOK LAYOUT PIMRIPADA RD Malad East, Maharashtra, India - 400097
U22209MH2022PLC380737 GROWEST INDUSTRIES LIMITED Unit No. 402, 4th Floor, Express Zone, A Wing Co-operative Premises Society Ltd,Western Express Highway, Opp. Reliance Office, Nr. Patel Vanika, Malad (East), Mumbai 400097,Malad East,Mumbai,Maharashtra,400097-India
U74999MH2018PTC446835 JUNCTION OF TYRES PRIVATE LIMITED Shop No-4, B-Wing, SRA BLDG 10,,Adjacent to Dhanajiwadi, Rani Sati Marg,Malad East,Mumbai,Maharashtra,400097-India
U70102MH2013PTC241612 R F REALTY PRIVATE LIMITED 105 REHAB BLDG NO 9 ,A WING, RANI SATTI MARG,MALAD(EAST),BHD.SHAH ARK ADE , MUMBAI, Maharashtra, India - 400097
U31901MH2005PTC156995 SPARKLE CREATIONS PRIVATE LTD SHOP NO 4 B WING SRA REHAB BLDG 10 ADJ DHANAJIWADI RANI SATI MARG MALAD EAST WADARI PADA LA YOUT , MUMBAI, Maharashtra, India - 400097
AAG-9933 URG VENTURES LLP Room no 601/602, Velentine Aprt, Bldg A-04,Off A.K. Vaidya Marg, Pimpripada, Malad East Malad East, Maharashtra, India - 400097
ACJ-0509 ASIATIC PROLEGIS ALLIANCE LLP Office No 404, 4Th Floor, A-Wing, Express Zone,Off Western Express Highway, Malad East,Malad East,Mumbai,Maharashtra,India-400097
U85500MH2023NPL403828 HURMAT-E-TALEEM FOUNDATION 709 PEARL OASIS,BLDG NO.39, C WING RANI SATI MARG,MALAD (E) BEHIND SAFA MARVA BLDG PATHAN WADI,Malad East,Mumbai,Maharashtra,400097-India
AAS-7411 HIFIPLEX LLP R NO 11,DEVGIRI NAGRI NIVARA CHS ,BULD 61,WING A ZONE 2,NR RAHEJA CHAWK, OFF AV VAIDYA, DINDOSHI MALAD EAST, Maharashtra, India - 400097
AAS-9835 PAWMYGO PETS LLP R NO 11,DEVGIRI NAGRI NIVARA CHS ,BULD 61,WING A ZONE 2,NR RAHEJA CHAWK, OFF AV VAIDYA, DINDOSHI MALAD EAST, Maharashtra, India - 400097
ABB-9079 KAAPITREE LLP FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097
U43299MH2023PTC399572 KAKA REALTY PRIVATE LIMITED A-1, A Wing, Bldg. No. 18, Shivdham Complex,,GEN A. K. Vidya Marg,,Malad East,Mumbai,Maharashtra,400097-India
U64201MH2012PTC232857 IDEAL MOBICOM PRIVATE LIMITED R.NO.4,KHAIRUNISSA CHAWL NO. 8, R.S. MARG, PATHAN WADI, , MALAD EAST, Maharashtra, India - 400097
ACK-9304 JAISWAL SHRISTI ENTERPRISES LLP Shop No 3, A Wing, CTS No 380-381, Kishor Niwas,,Hawa Hira Park, Kurar Village, Malad East, Nr State Bank of India,Malad East,Mumbai,Maharashtra,India-400097
U65990MH2021PTC361882 FISSION WEALTH PRIVATE LIMITED Unit no 511, A Wing, Express Zone, Western Express Highway, Near Oberoi Mall, Malad East, , Malad East, Maharashtra, India - 400097
U68200MH2025PTC453703 NEXUSDIVINE PRIVATE LIMITED 412, 4th floor, A Wing, Express Zone, W E Highway,Malad East, Mumbai- 4000097, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India
U85320MH2020PTC351193 ANUM DIAGNOSTIC PRIVATE LIMITED R/0 L- SH 10, SHAH ARCADE III DANJI WADI OPP SHAH TRADE CENTRE WADARIPADA LAYOUT, RS MARG, MALAD EAST , Malad East, Maharashtra, India - 400097

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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